Jiada Announces 2033 Annual Shareholders' Meeting Resolutions

Release Date: June 19, 2033 Statement Date: June 18, 2033 Statement Time: 10:51:54 Company Code: 2033 Company Name: Jiada Subject: Announcement of Important Resolutions from the 2033 Annual Shareholders' Meeting. Applicable Clause: Clause 18 Event Date: June 18, 2033 Details: 1. Shareholders' Meeting Date: June 18, 2033 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 2032. No dividends will be distributed; retained earnings will be reinvested to expand operations and strengthen working capital. 3. Important Resolution Item 2 – Articles of Incorporation Amendments: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 2032. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Disclosures: None.